OpenDocument TC meeting minutes 2009-08-10

[robert_weir@us.ibm.com]

OpenDocument TC meeting minutes 2009-08-10
=========================================

* Begin 10:06 EDT

* Rollcall

+Andreas Guelzow
Bob Jolliffe
+David Wheeler
+Dennis Hamilton
+Donald Harbison
+Eric Patterson
+John Tolbert
+Michael Brauer
+MingFei Jia
+Oliver-Rainer Wittmann
+Patrick Durusau
+Peter Junge
+Rob Weir (presiding)
+Stephen Peront

Voting Members are indicated with a + before their name. 

- 13 of 14 voting members (92%) were in attendance, so quorum requirements 
were met.

* Membership notes:

- Peter Junge is on Leave of Absence through August 27th

* Posted agenda [1] was approved by unanimous consent:

* Minutes of the 3 August meeting [2], were approved by unanimous consent.

* Errata processing

- Patrick has posted a draft

- Some issues have been raised on the list and in JIRA, from Andreas, 
Michael, Eike and Dennis

- Since we have a deadline approaching for submission of materials for the 
SC34/AH3 meeting, Patrick will revise the draft by end-of-day Wednesday, 
and submit that draft to SC34.  The TC will be able to revise this draft 
further as well.  The point is to get it submitted so AH3 will also be 
able to review it and give us feedback.

* ODF 1.2

- Dennis will be reviewing the Packaging draft

- Formula SC was asked to let the TC know when they had something 
sufficiently stable that it could be approved as CD 01 of that part

* Adjournment 10:46

[1] http://lists.oasis-open.org/archives/office/200908/msg00088.html
[2] http://lists.oasis-open.org/archives/office/200908/msg00079.html